THANE DIRECT UK LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

THANE DIRECT UK LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
THANE DIRECT UK LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301636. The accounts status is SMALL and accounts are next due on 30/09/2024.

THANE DIRECT UK LIMITED - PORTSMOUTH

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
PORTSMOUTH
PO6 3TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WONG Secretary 2018-11-20 CURRENT
MR GREGORY THOMAS LESLIE DALE Jun 1985 British Director 2021-03-29 CURRENT
MS LINDSAY-JANE VINES Aug 1978 British Director 2019-01-28 CURRENT
PER ANDERS URBAN SCHOUG Apr 1967 Swedish Director 2006-05-16 UNTIL 2010-12-29 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 2001-10-09 UNTIL 2001-12-05 RESIGNED
MR RUSSEL STEVEN ORELOWITZ Mar 1966 Canadian Director 2010-12-29 UNTIL 2013-09-13 RESIGNED
HENRIK HAAGEN Nov 1963 Danish Director 2006-05-16 UNTIL 2008-08-13 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 2001-10-09 UNTIL 2001-12-05 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-10-09 UNTIL 2001-12-05 RESIGNED
MR THOMAS MATTHEW OAKLEY PARROTT Aug 1973 British Director 2006-05-16 UNTIL 2010-12-29 RESIGNED
DANIJELA TODOROVIC Oct 1970 Canadian Director 2010-12-29 UNTIL 2013-09-13 RESIGNED
MR AMIR TUKULJ Feb 1959 Canadian Director 2001-12-05 UNTIL 2013-09-13 RESIGNED
RICHARD GUY ANTHONY WHINFREY May 1948 British Director 2001-12-05 UNTIL 2006-04-27 RESIGNED
MS HELEN SILOCHINA WILKINSON Apr 1967 British Director 2015-06-03 UNTIL 2019-03-05 RESIGNED
MARK THURGOOD Jan 1971 British Director 2011-03-01 UNTIL 2015-06-03 RESIGNED
BOB SENCER Secretary 2010-01-15 UNTIL 2016-04-30 RESIGNED
HAYLEY CARON JACOBS Jul 1961 British Secretary 2001-12-05 UNTIL 2006-08-04 RESIGNED
JACQUELINE ELIZABETH BAILEY Secretary 2006-08-04 UNTIL 2010-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amir Tukalj 2019-11-18 2/1959 Portsmouth   Hampshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr Russel S Orelowitz 2018-01-19 - 2019-02-11 2/1959 Thornhill   Ontario Ownership of shares 25 to 50 percent
Glenwood Equity Inc 2018-01-19 - 2019-02-11 Thornhill   Ontario Ownership of shares 25 to 50 percent
Direct Marketing Equity Holdings Inc. 2016-04-06 - 2019-11-18 Mississauga   Ontario Ownership of shares 75 to 100 percent
Mmt Investments Inc 2016-04-06 - 2019-11-18 Toronto   Ontario Ownership of shares 50 to 75 percent
2486891 Ontario Inc 2016-04-06 - 2018-01-19 Toronto   Ontario Ownership of shares 25 to 50 percent
Mr Amir Tukulj 2016-04-06 2/1959 Misssissauga   Ontario Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTI COUNTERFEITING GROUP(THE) HIGH WYCOMBE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FUTUREVILLE LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
INSIGHT MUSIC LIMITED LONDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
ELECTRONIC RETAILING ASSOCIATION (UK) LTD BUSHEY Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
THE MAVERICK CONSULTANCY LTD MIDDLESEX Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
BUZZ DIRECT MARKETING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THANE IP LIMITED PORTSMOUTH ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
THANE_DIRECT_UK_LIMITED - Accounts 2023-09-20 31-12-2022 £143,803 Cash £-1,901,430 equity
THANE_DIRECT_UK_LIMITED - Accounts 2022-09-27 31-12-2021 £188,093 Cash £-1,049,904 equity
THANE_DIRECT_UK_LIMITED - Accounts 2021-05-22 31-12-2020 £262,195 Cash £-1,226,406 equity
THANE_DIRECT_UK_LIMITED - Accounts 2020-06-18 31-12-2019 £197,953 Cash £-2,773,826 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASTEL WASTELAND LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 58110 - Book publishing
SHARIS (HAMPSHIRE) LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOUTH COAST PROPERTY SOURCING LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RTL OF PORTSMOUTH LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
RODINA HOMES LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRASHFIELD INVESTMENTS LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARTER BOAT SERVICES LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
KING PERFORMANCE LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
M DUNKLEY SERVICES LIMITED PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
HSB TECHNICAL LTD PORTSMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies